FLEXIPHARM (UK) LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
FLEXIPHARM (UK) LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
FLEXIPHARM (UK) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
FLEXIPHARM (UK) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
FLEXIPHARM (UK) LIMITED - BOURNE END
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
ATI HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN CRACKNELL | Mar 1968 | English | Director | 2001-02-13 | CURRENT |
| MR MICHAEL LESLIE CLARK | Jul 1963 | British | Director | 2000-08-04 | CURRENT |
| MR MICHAEL LESLIE CLARK | Jul 1963 | British | Secretary | 2007-01-25 | CURRENT |
| MCS FORMATIONS LIMITED | Corporate Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-08-04 UNTIL 2007-01-25 | RESIGNED | ||
| RUPERT JOLLEY | Dec 1959 | British | Director | 2001-02-13 UNTIL 2007-01-25 | RESIGNED |
| MCS INCORPORATIONS LIMITED | Corporate Director | 2000-08-04 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Clark | 2016-04-06 - 2017-07-11 | 10/1967 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Leslie Clark | 2016-04-06 | 7/1963 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLEXIPHARM (UK) LIMITED | 2023-03-01 | 31-12-2022 | £7,862 equity |
| Flexipharm (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-08-2018 | £18,917 Cash £9,989 equity |
| Flexipharm (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-08-2017 | £37,797 Cash £17,849 equity |
| Flexipharm (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-05-17 | 31-08-2016 | £1,105 Cash £-3,739 equity |
| Flexipharm (UK) Limited - Dormant company accounts 16.1 | 2016-05-26 | 31-08-2015 | £2 equity |
| Flexipharm (UK) Limited - Dormant company accounts 11.6 | 2015-02-11 | 31-08-2014 | £2 equity |